Securities and Exchange Commission v. Navellier & Associates, Inc et al
Securities and Exchange Commission |
Navellier & Associates, Inc and Louis Navellier |
1:2017cv11633 |
August 31, 2017 |
US District Court for the District of Massachusetts |
Boston Office |
XX US, Outside State |
Denise J. Casper |
Securities/Commodities/Exchanges |
12 U.S.C. ยง 22 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 252 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - the Court DENIES Defendants' motion for summary judgment, D. 223, and ALLOWS the SEC's motion as to Defendants' fourteenth affirmative defense and Counts One and Two, D. 220. (Hourihan, Lisa) |
Filing 140 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Plaintiff's Motion for Protective Order to Prevent Rule 30(b)(6) Deposition (Docket Entry # 78 ); Motion for Protective Order and to Quash Defendants' Rule 30( b)(6) Deposition Subpoenas and Document Requests to Unrelated Third Parties (Docket Entry # 87 ). The motion for a protective order as to the SEC's Rule 30(b)(6) deposition (Docket Entry # 78 ) is DENIED as to topics eight to 13 and otherwise ALLOWED. The motion for a protective order and to quash the third-party Rule 30(b)(6) deposition subpoenas and document requests (Docket Entry # 87 ) is ALLOWED. (Patton, Christine) |
Filing 108 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Defendants' Motion for Reconsideration of December 21, 2018 Order (Docket Entry # 79 ). The motion to reconsider (Docket Entry # 79 ) is DENIED. (Patton, Christine) |
Filing 76 Magistrate Judge Marianne B. Bowler: ORDER entered. MEMORANDUM AND ORDER Re: Defendants' Motion to Quash Plaintiff's Subpoena to Non-Party ACA Compliance Group and for Protective Order (Docket Entry # 66 ). The motion to quash (Docket Entry # 66 ) is DENIED. (Patton, Christine) |
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